{"entity":{"id":"ac94458a-0c3e-585c-ae96-c7a3a200b8f5","name":"LUCENDRO HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56086368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5c890055-7f66-58c4-9398-e29f66ae40f8","name":"GAMMA CAPITAL MARKETS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ecf49c7-ad86-5cf7-a3e3-5c81744b48ec","name":"GAMMA CAPITAL TRADER LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56086368"}],"source":"corpus"}